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NTL SIDEOFFER LIMITED

Company number 02927099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 1995 363s Return made up to 09/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/07/95
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/95; full list of members
29 Jun 1995 88(2)R Ad 11/05/95--------- £ si 100@.01=1 £ ic 100/101
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995 225(1) Accounting reference date shortened from 31/05 to 31/12
06 Feb 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
02 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Dec 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Dec 1994 88(2)O Ad 08/09/94--------- £ si 98@1
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Request DocumentAd 08/09/94--------- £ si 98@1
11 Oct 1994 88(2)P Ad 08/09/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/94--------- £ si 98@1=98 £ ic 2/100
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Jun 1994 287 Registered office changed on 20/06/94 from: 1 mitchel lane bristol BS1 6BU
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Request DocumentRegistered office changed on 20/06/94 from: 1 mitchel lane bristol BS1 6BU
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association